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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
10
|
|
|
2
|
9
|
|
|
3
|
8
|
|
|
4
|
7
|
|
|
5
|
7
|
|
|
6
|
6
|
|
|
7
|
6
|
|
|
8
|
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
Delete label?
UniversalRouter
Delete label? |
6
|
|
9
|
5
|
|
|
10
|
5
|
|
|
11
|
5
|
|
|
12
|
4
|
|
|
13
|
4
|
|
|
14
|
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Delete label?
Hot Wallet
Delete label? |
4
|
|
15
|
4
|
|
|
16
|
4
|
|
|
17
|
3
|
|
|
18
|
3
|
|
|
19
|
3
|
|
|
20
|
3
|
|
|
21
|
3
|
|
|
22
|
3
|
|
|
23
|
3
|
|
|
24
|
3
|
|
|
25
|
3
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
71
|
|
|
2
|
65
|
|
|
3
|
31
|
|
|
4
|
28
|
|
|
5
|
24
|
|
|
6
|
24
|
|
|
7
|
14
|
|
|
8
|
11
|
|
|
9
|
10
|
|
|
10
|
8
|
|
|
11
|
8
|
|
|
12
|
8
|
|
|
13
|
6
|
|
|
14
|
6
|
|
|
15
|
6
|
|
|
16
|
5
|
|
|
17
|
5
|
|
|
18
|
5
|
|
|
19
|
4
|
|
|
20
|
4
|
|
|
21
|
4
|
|
|
22
|
4
|
|
|
23
|
4
|
|
|
24
|
4
|
|
|
25
|
4
|